- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/ GFC Charlotte, North Carolina;New...of BSA/AML and Fraud related risks with a focus on data , data quality , data ... and reputational risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring that Corporate Audit activities… more
- Bank of America (Charlotte, NC)
- …Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ... focus of the second line's risk management activities. The GFC Specialist also assists in preparing materials...Sanctions tools, data inventory and end-to-end sanctions data testing. As GFC monitoring covers all… more
- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... GFC ) department. GRR's purpose is to drive high quality regulatory reports through operationally efficient processes to support...GRR's end to end processes to ensure that: the data inputs into the related reporting are complete and… more
- Bank of America (Charlotte, NC)
- …Join us! **Job Description:** This role is for Global Financial Crimes (" GFC ") Specialist position on the GFC Data Governance and Oversight Team ( ... Data Team), under the supervision from a GFC team manager. The GFC Data...(AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with… more
- Bank of America (Charlotte, NC)
- …line coverage activities inclusive of risk assessments, monitoring, testing and/or quality assurance processes. The Certified Anti-Money Laundering Specialist ... compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes (" GFC ") Manager - Risk Assessment Program (hereinto referred to as "… more
- Bank of America (Charlotte, NC)
- …Private Bank. This includes working with leadership across the Private Bank, GWIM, GFC and BAC to manage critical AML program activities, lead initiatives and ... for remediation + Leads the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Manages the… more
- Bank of America (Charlotte, NC)
- …+ Completes investigations while overseeing cases meet or exceed closure and quality metrics + Completes Suspicious Activity Reports (SAR) in a timely and ... potential operational or compliance risks and partners with Global Financial Crimes ( GFC ) Management and/or Front Line Units (FLU) to resolve investigations +… more